Active
Company Information for HI VAC - DEVICES LTD.
OCKHAM OAST, BODIAM, ROBERTSBRIDGE, TN32 5RA,
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Company Registration Number
05950657
Private Limited Company
Active |
Company Name | ||
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HI VAC - DEVICES LTD. | ||
Legal Registered Office | ||
OCKHAM OAST BODIAM ROBERTSBRIDGE TN32 5RA Other companies in TN32 | ||
Previous Names | ||
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Company Number | 05950657 | |
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Company ID Number | 05950657 | |
Date formed | 2006-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 17:04:04 |
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Officer | Role | Date Appointed |
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DAVID WILLIAM BARLOW |
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ANNE VICTORIA ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
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CAROL JEAN BARLOW |
Company Secretary | ||
CAROL JEAN BARLOW |
Director |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RP04AR01 | Second filing of the annual return made up to 2012-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:Resolution of allotment of securitiesUnder section 175 of the companies act 2006 directors permitted to exercise their powers to authorise directors' conflict of interest 09/05/2018Resolution of variation of share rightsResolution of... | |
SH10 | Particulars of variation of rights attached to shares | |
RP04CS01 | Second filing of Confirmation Statement dated 29/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | Clarification A second filed CS01 (statement of capital change, trading status of shares, and shareholder information change) was registered on 08/06/2018.Clarification A second filed CS01 (statement of capital change, trading status of shares, and sha... | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David William Barlow as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL BARLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL BARLOW | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 FULL LIST | |
RES13 | RE REQUIREMENTS OF MEM AND ARTS COMPLIED WITH AND ALL DIVIDEND PAYMENTS DECLARED FOR PAYMENT SUBJECT TO APPROVAL OF 75% SHAREHOLDERS 07/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEAN BARLOW / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 11/04/2012 | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JEAN BARLOW / 11/04/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VICTORIA ROWLAND / 01/09/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 30/11/07 | |
CERTNM | COMPANY NAME CHANGED CU-SEAL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HI VAC - DEVICES LTD.
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as HI VAC - DEVICES LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |